The Hochiminh Stock Exchange announced the record date as follows:

-    Listed firm: South Logistics Joint Stock Company

-    Stock code: STG

-    Stock type: common stock

-    Par value: VND10,000

-    Ex-right date: September 06, 2019

-    Record date: September 09, 2019

              I.         Purpose:

To seek shareholders’ approval in writing about increasing members of the BODs.

           II.         Detailed content:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: from September 12, 2019 to September 28, 2019

-            Address: South Logistics Joint Stock Company

-            Contents: to elect members of the BODs